Unifast Finance & Investments Public Company LTD

Report Publication Announcement • Sep 6, 2024

UNIFAST FINANCE & INVESTMENTS PLC Θεμιστοκλή Δέρβη 23, Μέγαρο Σ.ΤΑ.Δ.Υ.Λ, 1066 Λευκωσία P.O.Box 23504, 1684 Λευκωσία, Κύπρος Tel: +357 22 150000, Fax: +357 22 150150 e-mail: info@pharmakas.com * www.pharmakas.com

Announcement

To: The General Director Cyprus Stock Exchange Nicosia

Date: 6 September 2024

Dear Sir,

Subject: Date of the Board Meeting for the examination of the final results for the year 2023

Unifast Finance & Investments Public Company Ltd wishes to inform the investing public that the Board of Directors of the company will convene a meeting on Monday, 16 September 2024 at 10:00 a.m. to review and approve the final annual results of the company for the year ended 31 December 2023.

Yours sincerely

George/Pipis Director

Κοινοποίηση: Πρόεδρο Επιτροπής Κεφαλαιαγοράς Κύπρου (https://portal.cysec.gov.cy)

TOMEAS AATOMEION ААТОМЕТА ФАРМАКА AATOMETATEMANDE BEGADEDY & YIDE ATA ARTHMER ROAFTHOY

ΤΟΜΕΑΣ ΣΚΥΡΟΔΕΜΑΤΟΣ ΕΡΓΩΑΗΠΙΚΣΙ ΕΡΓΑΣΙΕΣ A. F. KAZANOI & VIDE ATA POWERMIX LTD : ФАРМАУАТ МПЕТЕН АТА PHARMAKAS (EMENT TRADING LTD In accocidion with (yborsa, Chupe, \$(C)

TOMEAI AXPARTOY PHARMAICAS KEDRIS ASPHALT LTD. CHAPO PHARMAKAS ASPHALT LTD PROMETHEAS ASPHALT LTD. ΤΟΜΕΑΣ ΑΝΑΠΤΥΞΗΣ ΓΗΣ VERDA ENTERPRISES LTD. UNIFAST FINANCE & INVESTALENTS PLO OSORIO HOLDINGS LTD (in asseciation with APC)

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